Chemigraphic Ltd was founded on 13 March 1972 with its registered office in Crawley, it's status is listed as "Active". The companies directors are Erickson, Alexander Francis, Graham, Julia Elizabeth, Graham, Frank James, Perkins, Stephen Edward. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Frank James | N/A | 16 December 2010 | 1 |
PERKINS, Stephen Edward | 16 December 2010 | 07 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ERICKSON, Alexander Francis | 20 May 2013 | 30 September 2019 | 1 |
GRAHAM, Julia Elizabeth | N/A | 16 December 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
PSC07 - N/A | 15 June 2020 | |
PSC02 - N/A | 15 June 2020 | |
PSC07 - N/A | 15 June 2020 | |
PSC07 - N/A | 15 June 2020 | |
AA01 - Change of accounting reference date | 30 March 2020 | |
MR01 - N/A | 23 January 2020 | |
MR04 - N/A | 13 January 2020 | |
MR04 - N/A | 13 January 2020 | |
AA - Annual Accounts | 28 November 2019 | |
MR05 - N/A | 12 November 2019 | |
MR05 - N/A | 12 November 2019 | |
AP01 - Appointment of director | 01 November 2019 | |
TM01 - Termination of appointment of director | 01 November 2019 | |
TM02 - Termination of appointment of secretary | 01 November 2019 | |
CS01 - N/A | 14 August 2019 | |
PSC07 - N/A | 14 August 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 August 2019 | |
RESOLUTIONS - N/A | 17 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 15 July 2019 | |
TM01 - Termination of appointment of director | 04 July 2019 | |
MR01 - N/A | 03 July 2019 | |
MR01 - N/A | 28 June 2019 | |
PSC02 - N/A | 25 June 2019 | |
MR04 - N/A | 23 May 2019 | |
MR04 - N/A | 23 May 2019 | |
MR04 - N/A | 20 May 2019 | |
MR04 - N/A | 20 May 2019 | |
MR04 - N/A | 20 May 2019 | |
MR01 - N/A | 17 May 2019 | |
SH01 - Return of Allotment of shares | 15 May 2019 | |
MR04 - N/A | 30 April 2019 | |
MR04 - N/A | 30 April 2019 | |
RESOLUTIONS - N/A | 14 January 2019 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 03 July 2018 | |
RESOLUTIONS - N/A | 15 May 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 23 August 2017 | |
TM01 - Termination of appointment of director | 13 July 2017 | |
TM01 - Termination of appointment of director | 07 July 2017 | |
AP01 - Appointment of director | 15 June 2017 | |
AUD - Auditor's letter of resignation | 01 March 2017 | |
SH01 - Return of Allotment of shares | 04 October 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 01 October 2016 | |
RESOLUTIONS - N/A | 29 September 2016 | |
AA - Annual Accounts | 21 September 2016 | |
CS01 - N/A | 13 July 2016 | |
AA - Annual Accounts | 17 November 2015 | |
MR04 - N/A | 17 November 2015 | |
MR01 - N/A | 22 October 2015 | |
MR01 - N/A | 28 September 2015 | |
AR01 - Annual Return | 13 July 2015 | |
MR01 - N/A | 30 March 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AP01 - Appointment of director | 27 November 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
RP04 - N/A | 21 August 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AP01 - Appointment of director | 28 May 2013 | |
AP03 - Appointment of secretary | 28 May 2013 | |
TM01 - Termination of appointment of director | 28 May 2013 | |
TM01 - Termination of appointment of director | 21 September 2012 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 18 July 2012 | |
TM01 - Termination of appointment of director | 18 July 2012 | |
AP01 - Appointment of director | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
AR01 - Annual Return | 29 July 2011 | |
AA - Annual Accounts | 25 July 2011 | |
MG01 - Particulars of a mortgage or charge | 13 July 2011 | |
RESOLUTIONS - N/A | 16 June 2011 | |
MG01 - Particulars of a mortgage or charge | 28 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 May 2011 | |
MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
TM02 - Termination of appointment of secretary | 12 January 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
AP01 - Appointment of director | 12 January 2011 | |
AP01 - Appointment of director | 12 January 2011 | |
AP01 - Appointment of director | 12 January 2011 | |
RESOLUTIONS - N/A | 05 January 2011 | |
RESOLUTIONS - N/A | 05 January 2011 | |
CC04 - Statement of companies objects | 05 January 2011 | |
MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2010 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 02 July 2009 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 16 July 2008 | |
288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 08 November 2006 | |
363a - Annual Return | 30 August 2006 | |
287 - Change in situation or address of Registered Office | 07 June 2006 | |
287 - Change in situation or address of Registered Office | 10 May 2006 | |
AA - Annual Accounts | 02 December 2005 | |
363a - Annual Return | 16 September 2005 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 21 August 2002 | |
363s - Annual Return | 06 July 2002 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 20 July 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 09 August 2000 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 20 July 1999 | |
AA - Annual Accounts | 23 September 1998 | |
363s - Annual Return | 26 August 1998 | |
363s - Annual Return | 20 August 1997 | |
AA - Annual Accounts | 04 August 1997 | |
AA - Annual Accounts | 07 August 1996 | |
363s - Annual Return | 18 July 1996 | |
AA - Annual Accounts | 08 December 1995 | |
363s - Annual Return | 19 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 25 August 1994 | |
363s - Annual Return | 20 July 1994 | |
AA - Annual Accounts | 11 October 1993 | |
363s - Annual Return | 21 July 1993 | |
363s - Annual Return | 09 October 1992 | |
AA - Annual Accounts | 24 July 1992 | |
AA - Annual Accounts | 25 September 1991 | |
363b - Annual Return | 13 September 1991 | |
AA - Annual Accounts | 12 July 1990 | |
363 - Annual Return | 12 July 1990 | |
363 - Annual Return | 28 February 1990 | |
AA - Annual Accounts | 30 January 1990 | |
AA - Annual Accounts | 18 February 1989 | |
363 - Annual Return | 24 January 1989 | |
AA - Annual Accounts | 19 January 1988 | |
363 - Annual Return | 19 January 1988 | |
287 - Change in situation or address of Registered Office | 08 November 1986 | |
AA - Annual Accounts | 28 August 1986 | |
363 - Annual Return | 28 August 1986 | |
NEWINC - New incorporation documents | 13 March 1972 | |
MISC - Miscellaneous document | 13 March 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 January 2020 | Outstanding |
N/A |
A registered charge | 26 June 2019 | Outstanding |
N/A |
A registered charge | 26 June 2019 | Outstanding |
N/A |
A registered charge | 15 May 2019 | Outstanding |
N/A |
A registered charge | 22 October 2015 | Fully Satisfied |
N/A |
A registered charge | 25 September 2015 | Fully Satisfied |
N/A |
A registered charge | 30 March 2015 | Fully Satisfied |
N/A |
Legal mortgage | 19 August 2011 | Fully Satisfied |
N/A |
Legal assignment | 12 July 2011 | Fully Satisfied |
N/A |
Floating charge (all assets) | 24 May 2011 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 24 May 2011 | Fully Satisfied |
N/A |
Debenture | 23 May 2011 | Fully Satisfied |
N/A |
Debenture | 23 May 2011 | Fully Satisfied |
N/A |
Debenture | 16 December 2010 | Fully Satisfied |
N/A |
Legal mortgage | 01 December 1983 | Fully Satisfied |
N/A |
Mortgage debenture | 11 January 1983 | Fully Satisfied |
N/A |
Legal mortgage | 09 January 1981 | Fully Satisfied |
N/A |